Q ACOUSTICS LIMITED
BISHOP'S STORTFORD AHE 100 LIMITED

Hellopages » Hertfordshire » East Hertfordshire » CM23 5GZ

Company number 09104337
Status Active
Incorporation Date 26 June 2014
Company Type Private Limited Company
Address ARMOUR HOME ELECTRONICS LTD, UNITS 7&8 STORTFORD HALL INDUSTRIAL PARK, DUNMOW ROAD, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 5GZ
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Satisfaction of charge 091043370002 in full; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 10 ; Register inspection address has been changed to 2nd Floor Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS. The most likely internet sites of Q ACOUSTICS LIMITED are www.qacoustics.co.uk, and www.q-acoustics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Stansted Airport Rail Station is 3.8 miles; to Harlow Mill Rail Station is 5.9 miles; to Harlow Town Rail Station is 7.1 miles; to Audley End Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Q Acoustics Limited is a Private Limited Company. The company registration number is 09104337. Q Acoustics Limited has been working since 26 June 2014. The present status of the company is Active. The registered address of Q Acoustics Limited is Armour Home Electronics Ltd Units 7 8 Stortford Hall Industrial Park Dunmow Road Bishop S Stortford Hertfordshire Cm23 5gz. . SPENCE, Nicola Ann is a Secretary of the company. DEXTER, George Leonard is a Director of the company. EMERSON, Chris William is a Director of the company. SPENCE, Nicola Ann is a Director of the company. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
SPENCE, Nicola Ann
Appointed Date: 26 June 2014

Director
DEXTER, George Leonard
Appointed Date: 26 June 2014
63 years old

Director
EMERSON, Chris William
Appointed Date: 26 June 2014
68 years old

Director
SPENCE, Nicola Ann
Appointed Date: 26 June 2014
63 years old

Q ACOUSTICS LIMITED Events

03 Aug 2016
Satisfaction of charge 091043370002 in full
11 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 10

11 Jul 2016
Register inspection address has been changed to 2nd Floor Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS
08 Jul 2016
Secretary's details changed for Nicola Ann Wint on 5 May 2016
08 Jul 2016
Director's details changed for Nicola Ann Wint on 5 May 2016
...
... and 15 more events
05 Aug 2014
Sub-division of shares on 17 July 2014
05 Aug 2014
Notice of Restriction on the Company's Articles
05 Aug 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

05 Aug 2014
Registration of charge 091043370001
26 Jun 2014
Incorporation

Q ACOUSTICS LIMITED Charges

12 May 2016
Charge code 0910 4337 0004
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: A. by way of first legal mortgage the specified real…
21 March 2016
Charge code 0910 4337 0003
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Hawk Investment Holdings Limited
Description: Contains fixed charge…
4 August 2014
Charge code 0910 4337 0002
Delivered: 13 August 2014
Status: Satisfied on 3 August 2016
Persons entitled: Ge Commercial Finance Limited
Description: Contains fixed charge…
4 August 2014
Charge code 0910 4337 0001
Delivered: 5 August 2014
Status: Satisfied on 21 March 2016
Persons entitled: Armour Group PLC
Description: Contains fixed charge…